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| Company Name: | TCF FINANCIAL CORPORATION |
| Employer identification number (EIN): | 382022454 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
Additional information about TCF FINANCIAL CORPORATION
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about TCF FINANCIAL CORPORATION
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-09-29 | |||||
| Date last seen: 2018-10-15 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-09-29 | |||||
| Date last seen: 2016-10-06 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-07-19 | |||||
| Date last seen: 2018-07-23 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-07-19 | |||||
| Date last seen: 2020-08-19 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-09-30 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2024-06-30 | ||||||
| USA Location Address | ||||||
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2024-06-30 | ||||||
| USA Location Address | ||||||
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2024-08-31 | ||||||
| Date | Description |
|---|---|
| 2021-09-28 | 382022454 Change of name detected from CHEMICAL FINANCIAL CORPORATION to TCF FINANCIAL CORPORATION |
| 2021-06-04 | 382022454 Change of name detected from CHEMICAL FINANCIAL CORPORATION to TCF FINANCIAL CORPORATION |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 512 | CFC GROUP DENTAL PLAN | 2014-01-01 | 2002-01-01 |
| 510 | CFC LONG TERM DISABILITY INCOME PLAN | 2014-01-01 | 1992-01-01 |
| 001 | CHEMICAL FINANCIAL CORPORATION EMPLOYEES PENSION PLAN | 2015-01-01 | 1976-01-01 |
| 002 | CHEMICAL FINANCIAL CORPORATION 401K SAVINGS PLAN | 2015-01-01 | 1991-01-01 |
| 507 | CFC SUPPLEMENTAL LIFE - AD&D | 2015-01-01 | 1990-01-01 |
| 506 | CHEMICAL FINANCIAL CORPORATION GROUP INSURANCE PLAN FOR EMPLOYEES | 2015-01-01 | 1990-01-01 |
| 515 | CHEMICAL FINANCIAL CORPORATION FLEXIBLE BENEFITS PLAN | 2016-01-01 | 2008-01-01 |
| 502 | TCF MEDICAL PLAN | 1952-09-15 | 1952-09-15 |
| 505 | TCF DENTAL PLAN | 1952-09-15 | 1952-09-15 |
| 519 | TCF RETIREE MEDICAL PLAN | 2011-01-01 | 2011-01-01 |
| 520 | TCF GROUP TERM LIFE INSURANCE PLAN | 1952-09-15 | 1952-09-15 |
| 514 | TCF DISABILITY PLAN | 1981-09-01 | 1981-09-01 |
| 003 | TCF 401K PLAN | 1987-01-01 | 1987-01-01 |
| 004 | TCF CASH BALANCE PENSION PLAN | 1947-07-01 | 1947-07-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2013-02-18 | Employer Contributions | $ 1,640,000 | 292 | $ 5,616 | |
| 2013-02-18 | Employee Contributions | $ 1,640,000 | 292 | $ 5,616 | |
| 2012-01-30 | Employer Contributions | $ 12,000,000 | 1352 | $ 8,876 | |
| 2012-01-30 | Employee Contributions | $ 12,000,000 | 1352 | $ 8,876 | |
| 2010-12-16 | Employer Contributions | $ 10,000,000 | 1107 | $ 9,033 | |
| 2010-12-16 | Employee Contributions | $ 10,000,000 | 1107 | $ 9,033 | |
| 2009-12-17 | Employer Contributions | $ 5,000,000 | 1156 | $ 4,325 | |
| 2009-12-17 | Employee Contributions | $ 5,000,000 | 1156 | $ 4,325 | |
| 2009-07-28 | Employer Contributions | $ 2,500,000 | 1156 | $ 2,163 | |
| 2009-07-28 | Employee Contributions | $ 2,500,000 | 1156 | $ 2,163 |
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